Ban request for a scammer who scammed me and try to scam again

[syltaxue]

Information
######################
Dispute Date: e.g. Jan 4, 2016
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: live:nguyen.matt18
EpicNPC username of the person you're accusing:

swifler​

Your Instant Messenger ID: syltaxue
Other information:
This person sold this account in the link below to me. He recalled the account, and now he is trying to sell it again.
https://www.epicnpc.com/threads/1061222-125-Champs-182-skins-12-rune-pages
During our conversation, he linked me a different epicnpc profile， https://www.epicnpc.com/members/590220-nguyen-matt
I am not sure if the profile he linked me is truely him because I did not ask him to message me on epicnpc. The profile he linked me looks pretty close to his skype username though.
Also, the seller who posted the thread link above have the same account name as the LOL account that was sold to me. And the description of the LOL account that was sold to me is exactly what was advertised in the thread above.

DISPUTE Information
######################
What is the dispute about? account
Link of transaction thread: https://www.epicnpc.com/threads/1061222-125-Champs-182-skins-12-rune-pages
Approximate value of property: $73 USD

Proof
######################

[2017-01-02 2:55:14 PM] Kenneth Song: Hi
[2017-01-02 2:55:21 PM] Kenneth Song: How can I help you
[2017-01-02 2:55:23 PM] Matt Nguyen: Hey you're buying accounts right?
[2017-01-02 2:56:01 PM] Kenneth Song: Yes
[2017-01-02 2:56:10 PM] Matt Nguyen: I've got a last season diamond 4 currently season plat 4
[2017-01-02 2:56:53 PM] Matt Nguyen: with almost all champs and like 190 skins
[2017-01-02 2:56:56 PM] Matt Nguyen: would u be interested
[2017-01-02 2:57:20 PM] Kenneth Song: How many champs
How many skins, link to the skins.
How many rune pages
Rank
Border
Are you the OO of the acc
If not OO, how long have you had it for
Any previous ban/chat restriction history.
Price
[2017-01-02 2:57:29 PM] Matt Nguyen: No chat bans or anything
[2017-01-02 2:57:33 PM] Matt Nguyen: It has diamond 4 border
[2017-01-02 2:57:37 PM] Matt Nguyen: current season p4
[2017-01-02 2:57:42 PM] Matt Nguyen: Ive had the account for like 7 months
[2017-01-02 2:58:13 PM] Matt Nguyen: It has 12 rune pages
[2017-01-02 2:58:18 PM] Matt Nguyen: http://www.elophant.com/league-of-legends/summoner/na/45768961/skins
[2017-01-02 2:58:56 PM] Kenneth Song: What's the price you wanna sell it for
[2017-01-02 2:59:06 PM] Matt Nguyen: Uhm I was kind of trying to get like 150
[2017-01-02 2:59:18 PM] Matt Nguyen: well I wanted to get 200
[2017-01-02 2:59:26 PM] Matt Nguyen: but I feel like I can only get like 150
[2017-01-02 3:08:01 PM] Matt Nguyen: Hey?
[2017-01-02 3:08:26 PM] Kenneth Song: i can offer you 70 for your Acc
[2017-01-02 3:08:32 PM] Matt Nguyen: Wow, can you meet me in the middle at 100..
[2017-01-02 3:08:54 PM] Kenneth Song: Sorry 70 is the offer I can give you right now
[2017-01-02 3:09:11 PM] Matt Nguyen: Can you do 70 today and when you sell it an extra 30?
[2017-01-02 3:09:21 PM] Matt Nguyen: cause the account is worth a lot but no one is buying accounts and I quit league pretty much
[2017-01-02 3:09:48 PM] Kenneth Song: Welll I can do the 70 today without the 30 part..
[2017-01-02 3:10:04 PM] Matt Nguyen: I really need the money man. I guess I have to do 70
[2017-01-02 3:10:09 PM] Matt Nguyen: It's for my mom she's in the hospital
[2017-01-02 3:10:39 PM] Matt Nguyen: I just want to buy her something
[2017-01-02 3:11:41 PM] Matt Nguyen: Do you want the log in
[2017-01-02 3:11:59 PM] Kenneth Song: What payment method do you take?
[2017-01-02 3:12:03 PM] Matt Nguyen: Paypal
[2017-01-02 3:12:14 PM] Matt Nguyen: I'm fine with goods and services
[2017-01-02 3:12:19 PM] Matt Nguyen: But you need to cover fees
[2017-01-02 3:12:32 PM] Kenneth Song: Ok 70 PayPal goods services good for you?
[2017-01-02 3:12:40 PM] Matt Nguyen: Yeah but you are covering fees correct?
[2017-01-02 3:13:15 PM] Matt Nguyen: username
[2017-01-02 3:13:15 PM] Matt Nguyen: Swifler
[2017-01-02 3:13:20 PM] Matt Nguyen: password sellacct123
[2017-01-02 3:13:39 PM] Kenneth Song: 73 PayPal goods services then?
[2017-01-02 3:13:41 PM] Matt Nguyen: yes
[2017-01-02 3:13:46 PM] Kenneth Song: Ok
[2017-01-02 3:13:49 PM] Kenneth Song: So
[2017-01-02 3:14:06 PM] Kenneth Song: Can you Ss me any email riot sent to you from 3 months ago with the username in it
[2017-01-02 3:14:14 PM] Matt Nguyen: It's from like 9 I'll try and find it
[2017-01-02 3:14:15 PM] Matt Nguyen: Alright
[2017-01-02 3:14:17 PM] Kenneth Song: To prove you have had the Acc for more than 3 months
[2017-01-02 3:14:19 PM] Matt Nguyen: Yeah
[2017-01-02 3:14:30 PM] Kenneth Song: Just search for the username I guess
[2017-01-02 3:14:45 PM] Matt Nguyen: Okay I've had it since last season so this might be hard to find
[2017-01-02 3:14:49 PM] Matt Nguyen: I haven't really changed any of the info or emails
[2017-01-02 3:15:05 PM] Matt Nguyen: Feel free to log in
[2017-01-02 3:16:29 PM] Matt Nguyen: https://gyazo.com/12eb3b277e91178228df6eb78bcbfa11
[2017-01-02 3:16:40 PM] Matt Nguyen: Here its the one and only email I've got from them it was a password change ages ago
[2017-01-02 3:18:16 PM] Matt Nguyen: its missing 9 champs btw
[2017-01-02 3:20:02 PM] Matt Nguyen: Hey are you going to check out the account?'
[2017-01-02 3:20:18 PM] Kenneth Song: Ok
[2017-01-02 3:20:49 PM] Kenneth Song: can you change the email of the acc to
[2017-01-02 3:20:59 PM] Kenneth Song: [email protected]
[2017-01-02 3:21:40 PM] Matt Nguyen: Its sent
[2017-01-02 3:22:01 PM] Kenneth Song: ok I am going to check the acc now
[2017-01-02 3:22:05 PM] Matt Nguyen: sounds good
[2017-01-02 3:25:50 PM] Matt Nguyen: Also is there any chance u can do 80
[2017-01-02 3:26:36 PM] Kenneth Song: well sorry, the offer is fixed at 73...
[2017-01-02 3:26:41 PM] Matt Nguyen: That's okay
[2017-01-02 3:26:44 PM] Matt Nguyen: did u check out the account?
[2017-01-02 3:27:10 PM] Kenneth Song: working on it
[2017-01-02 3:27:14 PM] Matt Nguyen: okay
[2017-01-02 3:27:27 PM] Kenneth Song: your paypal?
[2017-01-02 3:27:36 PM] Matt Nguyen: [email protected]
[2017-01-02 3:29:15 PM] Matt Nguyen: Are you sending it
[2017-01-02 3:29:22 PM] Kenneth Song: umm I only have 70.91 USD in my paypal
[2017-01-02 3:29:31 PM] Matt Nguyen: Can you do friends and family. The account is unrecoverable
[2017-01-02 3:29:33 PM] Matt Nguyen: Swear to god
[2017-01-02 3:29:34 PM] Kenneth Song: mind me sending you another 3 later
[2017-01-02 3:29:45 PM] Matt Nguyen: I got the account in season 3
[2017-01-02 3:29:57 PM] Matt Nguyen: from a friend I know in real life, I don't talk to him anymore but he has no intention of recovering
[2017-01-02 3:30:13 PM] Matt Nguyen: He doesn't even play league anymore
[2017-01-02 3:31:05 PM] Kenneth Song: well.. I take multiple accounts.. Need a way to keep them safe and lower the risk
[2017-01-02 3:31:15 PM] Kenneth Song: I will send you another 3 as soon as I get some
[2017-01-02 3:31:17 PM] Matt Nguyen: Okay you can pay me the 3 bucks later
[2017-01-02 3:31:18 PM] Kenneth Song: How's that?
[2017-01-02 3:31:21 PM] Kenneth Song: ok
[2017-01-02 3:31:21 PM] Matt Nguyen: Wait
[2017-01-02 3:31:32 PM] Matt Nguyen: How about you do the 71 right now goods and services and get me back to 80
[2017-01-02 3:31:34 PM] Matt Nguyen: when you get cash
[2017-01-02 3:31:37 PM] Matt Nguyen: so probably 10 bucks
[2017-01-02 3:31:52 PM] Kenneth Song: well Let me try to lend 3$ then
[2017-01-02 3:31:56 PM] Matt Nguyen: Okay
[2017-01-02 3:32:02 PM] Matt Nguyen: I really need to be even at 70 or 80
[2017-01-02 3:37:57 PM] Matt Nguyen: Hey?
[2017-01-02 3:38:03 PM] Kenneth Song: yes
[2017-01-02 3:38:10 PM] Kenneth Song: asking ppl now
[2017-01-02 3:38:12 PM] Matt Nguyen: Okay
[2017-01-02 3:38:14 PM] Kenneth Song: working on the 2.1 usd
[2017-01-02 3:42:41 PM] Kenneth Song: sent
[2017-01-02 3:42:50 PM] Matt Nguyen: Kk let me see
[2017-01-02 3:44:00 PM] Kenneth Song: looks like your paypal is newly registered?
[2017-01-02 3:44:03 PM] Matt Nguyen: Yeah
[2017-01-02 3:44:08 PM] Matt Nguyen: I made it cause my other one is personal
[2017-01-02 3:44:12 PM] Matt Nguyen: For work
[2017-01-02 3:44:20 PM] Matt Nguyen: It hasn't popped up
[2017-01-02 3:44:37 PM] Kenneth Song: It says you need to accept
[2017-01-02 3:44:44 PM] Matt Nguyen: yeah it hasn't popped up for me hold up
[2017-01-02 3:44:50 PM] Kenneth Song: in your email
[2017-01-02 3:44:52 PM] Kenneth Song: check your email
[2017-01-02 3:44:56 PM] Matt Nguyen: its 69.85
[2017-01-02 3:44:57 PM] Matt Nguyen: haha
[2017-01-02 3:45:05 PM] Matt Nguyen: its kk
[2017-01-02 3:45:10 PM] Kenneth Song: kk thanks
[2017-01-02 3:45:13 PM] Matt Nguyen: here
[2017-01-02 3:45:15 PM] Matt Nguyen: ill link u my epicnpc
[2017-01-02 3:45:18 PM] Kenneth Song: cool
[2017-01-02 3:45:22 PM] Kenneth Song: let's feedback each other?
[2017-01-02 3:45:24 PM] Matt Nguyen: yea
[2017-01-02 3:45:32 PM] Kenneth Song: https://www.epicnpc.com/threads/1056955-Looking-for-some-accounts-anything-works-Verified-MM-5-180
[2017-01-02 3:45:34 PM] Kenneth Song: This is my thread
[2017-01-02 3:45:38 PM] Matt Nguyen: https://www.epicnpc.com/members/590220-nguyen-matt
[2017-01-02 3:45:40 PM] Kenneth Song: You can find the submit feedback button on the top of the thread
[2017-01-02 3:46:00 PM] Matt Nguyen: Why is the money on hold?
[2017-01-02 3:46:04 PM] Matt Nguyen: WTF
[2017-01-02 3:46:08 PM] Matt Nguyen: I have to wait 21 days
[2017-01-02 3:46:09 PM] Matt Nguyen: Hold up
[2017-01-02 3:46:17 PM] Matt Nguyen: Can you send it to my main paypal?
[2017-01-02 3:46:24 PM] Kenneth Song: yes
[2017-01-02 3:46:29 PM] Kenneth Song: if you refund I can send you again
[2017-01-02 3:46:38 PM] Matt Nguyen: Yeah I will refund
[2017-01-02 3:46:48 PM] Kenneth Song: what;s your main paypal?
[2017-01-02 3:46:58 PM] Matt Nguyen: [email protected]
[2017-01-02 3:47:43 PM] Matt Nguyen: Tell me when sent
[2017-01-02 3:49:09 PM] Matt Nguyen: Hey
[2017-01-02 3:49:36 PM] Kenneth Song: sent
[2017-01-02 3:49:47 PM] Matt Nguyen: Why is it on hold I don't understand
[2017-01-02 3:49:56 PM] Matt Nguyen: I've got a debit card and stuff
[2017-01-02 3:50:37 PM] Matt Nguyen: What do I do man I need the cash like now
[2017-01-02 3:50:53 PM] Kenneth Song: umm I dont know why it's on hold
[2017-01-02 3:51:04 PM] Kenneth Song: It's not on hold for me when I receive payments as goods/services
[2017-01-02 3:51:08 PM] Matt Nguyen: You really think you cant do friends and family..
[2017-01-02 3:51:16 PM] Matt Nguyen: I swear the account is unrecoverable
[2017-01-02 3:51:20 PM] Matt Nguyen: I need the money like this week
[2017-01-02 3:51:35 PM] Kenneth Song: https://www.epicnpc.com/threads/104...e-(good-deals)[email protected]
[2017-01-02 3:51:38 PM] Kenneth Song: Is this you btw?
[2017-01-02 3:51:48 PM] Matt Nguyen: yeah I was banned and I was legit trying to sell
[2017-01-02 3:52:13 PM] Kenneth Song: umm sorry I cant send as family/friend...
[2017-01-02 3:52:33 PM] Matt Nguyen: Okay do you have any optinos to make it so it sends quicker?
[2017-01-02 3:52:55 PM] Matt Nguyen: OHH its cause you're not from USA I think..
[2017-01-02 3:52:57 PM] Kenneth Song: I am not sure.. it;s not on hold for me..
[2017-01-02 3:53:08 PM] Matt Nguyen: https://gyazo.com/a72915c10c4e01e7cf8846c1e5a576a3
[2017-01-02 3:53:18 PM] Matt Nguyen: https://gyazo.com/995325dfd4246c895e62f7a5b24ef71f
[2017-01-02 3:53:32 PM] Matt Nguyen: Oh wait
[2017-01-02 3:53:35 PM] Matt Nguyen: I can fix it I think
[2017-01-02 3:53:56 PM] Kenneth Song: ok good
[2017-01-02 3:55:00 PM] Matt Nguyen: Well I don't have it but I confirmed my number I think if you send it one last time it'll work.. but its okay if you cant I understand
[2017-01-02 3:57:59 PM] Matt Nguyen: Do you mind if you send it one last time.. I think I've fixed it
[2017-01-02 3:59:19 PM] Matt Nguyen: https://gyazo.com/ae35d5640264d3cd296290a420b8ecaa
[2017-01-02 3:59:25 PM] Matt Nguyen: I put its a virtual good thing
[2017-01-02 3:59:27 PM] Matt Nguyen: Sorry I'm new to this haha
[2017-01-02 4:00:40 PM] Matt Nguyen: Can you please just do f&f man.. I need the money this week
[2017-01-02 4:00:48 PM] Matt Nguyen: u don't understand... The account is unrecoverable I swear
[2017-01-02 4:00:52 PM] Kenneth Song: ummm well I cannot do f&f sorry...
[2017-01-02 4:01:09 PM] Matt Nguyen: Is there any way you can help me get the payment now
[2017-01-02 4:02:33 PM] Matt Nguyen: is there anything in your email
[2017-01-02 4:02:37 PM] Matt Nguyen: that you can confirm you have
[2017-01-02 4:02:41 PM] Matt Nguyen: the account or item?
[2017-01-02 4:02:57 PM] Kenneth Song: no, they no long do that anymore
[2017-01-02 4:03:11 PM] Kenneth Song: There is no button I can click to confirm anything..
[2017-01-02 4:03:36 PM] Matt Nguyen: Can I give you a last season plat account current season gold with soulstealer vayne
[2017-01-02 4:03:40 PM] Matt Nguyen: if you can do friends and family
[2017-01-02 4:03:46 PM] Matt Nguyen: I really need the money u don't understand my situation
[2017-01-02 4:04:03 PM] Kenneth Song: sorry... I cannot do f&f.. It's not safe for me to buying acc that way...
[2017-01-02 4:04:30 PM] Matt Nguyen: I literally sent u a email from like 7 months ago
[2017-01-02 4:05:09 PM] Matt Nguyen: Can I send you an invoice?
[2017-01-02 4:05:42 PM] Kenneth Song: invoice is the same
[2017-01-02 4:05:47 PM] Kenneth Song: as goods/services
[2017-01-02 4:05:59 PM] Matt Nguyen: Do you mind just trying the payment one more time
[2017-01-02 4:06:09 PM] Matt Nguyen: I really need the money man, my moms birthday is coming up and shes in the hospital
[2017-01-02 4:06:15 PM] Matt Nguyen: I confirmed my phone number apparently it wasn't confirmed
[2017-01-02 4:06:16 PM] Kenneth Song: Well I need to lend anther 3$
[2017-01-02 4:06:20 PM] Kenneth Song: as I don't have that in my balance
[2017-01-02 4:06:26 PM] Kenneth Song: I can try with 70.91 one more time
[2017-01-02 4:06:52 PM] Matt Nguyen: I just don't understand I can give you 2 accounts that add up to atleast 70 when u resell I really need the money man
[2017-01-02 4:07:04 PM] Matt Nguyen: How about a soulstealer vayne last season palt account
[2017-01-02 4:07:07 PM] Matt Nguyen: and a plat 3 this season account
[2017-01-02 4:07:13 PM] Kenneth Song: plat 4 this season
[2017-01-02 4:07:15 PM] Matt Nguyen: I'm desperate
[2017-01-02 4:07:30 PM] Kenneth Song: sorry, f&f is not safe for me to buy acc...
[2017-01-02 4:07:39 PM] Matt Nguyen: Dude, you're getting 3 accounts.. for 70 bucks
[2017-01-02 4:08:17 PM] Kenneth Song: I can take acc with goods/services
[2017-01-02 4:08:40 PM] Matt Nguyen: its because you live in Canada I can't get the payment man.
[2017-01-02 4:08:41 PM] Matt Nguyen: ****
[2017-01-02 4:09:09 PM] Matt Nguyen: If I add my bank account will I receive the funds right away?
[2017-01-02 4:10:39 PM] Kenneth Song: I don't know how it works..
[2017-01-02 4:12:10 PM] Matt Nguyen: damn man
[2017-01-02 4:12:27 PM] Matt Nguyen: Like can you just explain to me why you cant do f&f if I give you 3 accounts worth like 400 dollars
[2017-01-02 4:13:02 PM] Matt Nguyen: Because you and me both know that that diamond account is easily worth like 200
[2017-01-02 4:13:02 PM] Kenneth Song: cuz if it's recalled, I cant dispute
[2017-01-02 4:13:17 PM] Matt Nguyen: Do you think I'm original owner of these accounts lol, I've had these for months each
[2017-01-02 4:14:03 PM] Kenneth Song: there is still a chance of getting recovered though
[2017-01-02 4:14:19 PM] Matt Nguyen: yeah but like u don't understand my situation
[2017-01-02 4:14:54 PM] Matt Nguyen: honestly would u be willing to give me my account back then
[2017-01-02 4:14:57 PM] Matt Nguyen: I really need the money now
[2017-01-02 4:15:06 PM] Matt Nguyen: I might as well go get lowballed really hard but get the cash now from someone else
[2017-01-02 4:15:22 PM] Matt Nguyen: I can refund your payment
[2017-01-02 4:15:26 PM] Matt Nguyen: try sending it one last time
[2017-01-02 4:16:35 PM] Matt Nguyen: here
[2017-01-02 4:16:36 PM] Matt Nguyen: try one more time
[2017-01-02 4:16:40 PM] Matt Nguyen: it says I'm not an established seller
[2017-01-02 4:16:42 PM] Matt Nguyen: and my payments are instant
[2017-01-02 4:16:51 PM] Matt Nguyen: I'm now*
[2017-01-02 4:17:32 PM] Matt Nguyen: https://gyazo.com/a9193c74b3c8dddf1ec82ba8a58bf05d
[2017-01-02 4:17:36 PM] Matt Nguyen: Tell me when sent
[2017-01-02 4:17:38 PM] Matt Nguyen: Idc if its a little less
[2017-01-02 4:23:12 PM] Matt Nguyen: Hey?
[2017-01-02 4:23:17 PM] Matt Nguyen: Dude
[2017-01-02 4:24:26 PM] *** Missed call from Matt Nguyen. ***
[2017-01-02 4:28:01 PM] Matt Nguyen: ?????????
[2017-01-02 4:28:15 PM] Matt Nguyen: https://gyazo.com/0666538e95a838b7239acb7c4ede3303
[2017-01-02 4:32:42 PM] Kenneth Song: Give me a few mins
[2017-01-02 4:32:44 PM] Kenneth Song: Brb soon
[2017-01-02 4:32:59 PM] Matt Nguyen: dude please do u mind sending it rn
[2017-01-02 4:42:47 PM] Matt Nguyen: ?
[2017-01-02 4:54:32 PM] Matt Nguyen: ???
[2017-01-02 4:54:33 PM] Matt Nguyen: dude
[2017-01-02 5:00:13 PM] Kenneth Song: ok I am back
[2017-01-02 5:00:28 PM] Matt Nguyen: okay send it I've refunded you it should go through
[2017-01-02 5:01:48 PM] Kenneth Song: ok
[2017-01-02 5:01:51 PM] Kenneth Song: I am going to send it again
[2017-01-02 5:01:58 PM] Matt Nguyen: Okay ty
[2017-01-02 5:02:27 PM] Kenneth Song: sent
[2017-01-02 5:02:43 PM] Matt Nguyen: Oaky it worked than you
[2017-01-02 5:02:48 PM] Matt Nguyen: Sorry about everything haha
[2017-01-02 5:03:05 PM] Kenneth Song: kk
[2017-01-02 5:03:07 PM] Kenneth Song: cool
[2017-01-02 5:03:16 PM] Kenneth Song: So how did it work?
[2017-01-02 5:03:17 PM] Matt Nguyen: Link me your vouches I'll rep you asap
[2017-01-02 5:03:18 PM] Kenneth Song: added bank?
[2017-01-02 5:03:21 PM] Matt Nguyen: Yeah
[2017-01-02 5:03:22 PM] Kenneth Song: thanks
[2017-01-02 5:03:55 PM] Kenneth Song: https://www.epicnpc.com/threads/1056955-Looking-for-some-accounts-anything-works-Verified-MM-5-180
[2017-01-02 5:03:59 PM] Kenneth Song: You can find the submit feedback button on the top of the thread
[2017-01-02 5:05:14 PM] Matt Nguyen: Yeah one minute haha


- - - Updated - - -

I gave him a temp ban, hope it can stop his further scams.

 

[doomedtofail]

[email protected] is the skype you listed. He indeed is that epicnpc https://www.epicnpc.com/members/590220-nguyen-matt

now swiftly wierdly enough. although showing ip's clearly across country is [email protected]

 

[doomedtofail]

when was the original sale account recalled?

Now as forum mod You cannot take action against the person you are acussing. You cannot temp ban someoone for "scamming you". Everything we do in scam cases are very transparent, where the rules that apply to normal users, apply to us as local mods and super mods. please do not take action like that again

 

[syltaxue]

Ok, sorry about that. I wont make this mistake again.

I did not mind him scamming me, but after finding out the acc is re-listed again, I wanted to avoid other people getting scammed.

I bought the account on January 2nd, and fount it recalled on January 3rd.

Also, swiftly is the LOL account username as well.

And the account swiftly posted is exactly the account I bought if you compare the skins of the account ( the link is in our conversation).

Skins:

http://www.elophant.com/league-of-le...45768961/skins



Another point to add:

I posted a selling thread after bought the acc. If you check my post with his, you will find the account is exactly identical.

https://www.epicnpc.com/threads/106...hamps-182-skins-12-rune-pages-145-Verified-MM

 

[doomedtofail]

So swiftly contacted me today and said the later account was impostering him, which could very well be possible, as they both were online at same time but from different parts of country. Does not change that fact the account was recalled.

 

[EpicNPC CM]

[email protected]
nguyen.matt